More than a defaulter?
Do you suspect fraudulent behavior of your defaulter? Fincasso can help you with this too.
A few examples:
•••Your defaulter deliberately funnels money to someone else so that you do not receive payment. There is therefore a good chance that he is fraudulently insolvent.
••• Your defaulter has stolen the device he rented from you and unlawfully resold it
Countering fraud and scams
You read two weeks later that your counterparty has been declared bankrupt. And that they have disappeared. They leave a large number of costs and problems behind for you and other victims. By consistently and quickly starting a collection procedure with Fincasso, you might still get your money.
This doesn’t work?
We investigate the liability of the directors and others involved. A complaint can even be filed.
Do you have legal aid insurance for contractual and extra-contractual disputes?
Then you can take action with lawyers appointed by us. With the intervention of your insurance company.
You do not have legal aid insurance? Then we will look at your file and give you free advice.
Three ways to prevent:
•••Always send a reminder on time
Consistently schedule reminders. Your debtor will know that you are closely following up on the invoice. This is a first step that often prevents later problems.
••• Check solvency with a credit report
With a credit report you avoid most risks and are more secure. The creditworthiness of your debtor is checked with certain data such as the annual accounts and financial analyses. This gives a clearer picture of the financial situation of your debtor. We recommend that you calculate their solvency. Also preventively. This way you avoid unpleasant surprises.
••• Start collection procedure on time
Has the due date been exceeded? Then your best option is to contact a collection agency. We have years of experience with defaulters and know the options to get your debtor to pay. We also work with no cure no pay. This means that you only pay if your invoice is collected. By using debt collection to collect your unpaid invoice. You give clear signals to your debtor. This way, the debtor knows that you are taking action. This ensures that your chances of payment are greater than without collection.
A dubious debt or debtor carries a lot of extra costs. It is better to prevent this than to rectify it later.
Is your invoice irrecoverable because your debtor or the counterparty fraudulently organized his own insolvency? Then you have the choice of suing your debtor for this or filing a criminal complaint. At Fincasso, we are ready to help you step by step. We do this with the assistance of specialised lawyers.
